SHANGHAI LAND (HOLDINGS) LIMITED
46 GRESHAM STREET, LONDON EC2V 7AY- Active
- Private Limited Company
- Company No. 01130501
- Last Updated: 01 Mar 2024
Company Profile
SHANGHAI LAND (HOLDINGS) LIMITED was incorporated on Wednesday, August 22, 1973 as a Private Limited Company with registered address in LONDON. SHANGHAI LAND (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 51 years 2 months and 23 days.
| Name | SHANGHAI LAND (HOLDINGS) LIMITED |
|---|---|
| Company number | 01130501 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 GRESHAM STREET LONDON EC2V 7AY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Susanna Wai Ying Chan Nationality: Hong Konger |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Wai Cheung Chan Nationality: Hong Konger |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against SHANGHAI LAND (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHANGHAI LAND (HOLDINGS) LIMITED | 22 Aug 1973 |